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A Scam Email with the Subject
"Urgent Respond"
was received in one of Scamdex's honeypot email accounts on
Sat, 05 May 2007 04:36:57 -0700 and has been classified as a
Generic Scam.
The sender was
WILFRED <administration1@bellsouth.net>,
although it may have been spoofed.

Scam Tag Cloud

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<administration1@bellsouth.net>

envelope-to:

submissions@HUN1P0T,submitted@HUN1P0T

delivery-date:

Sat, 05 May 2007 04:36:57 -0700

from:

WILFRED <administration1@bellsouth.net>

reply-to:

wilfredike@myway.com

to:

<toney@yahoo.com>

subject:

Urgent Respond

date:

Sat, 5 May 2007 7:36:54 -0400

mime-version:

1.0

content-type:

text/plain; charset=ISO-8859-1

content-transfer-encoding:

8bit

message-id:

SCX4ID1204818640.M849476P21232V

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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SPAM, via unpublished 'Honeypot' email addresses.

Attn,
In according with series of petition received from International Body on how your inheritance
fund was handled by our correspondence office. After Extensive meeting with Board of Directors and
other Stake holders in the Government including Subcommittees of the House Of Assembly and the
House of Rep Federal Republic of Nigeria. It was Resolved and Agreed upon that your inheritance
Fund would be released on a special method of payment, by tag Name Reads SWIFT CREDIT CARD. This
method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by
Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit
Card would be issued to you upon meeting with the Bank Requirement.
This office has been mandated to take charge of the Issuance of the SWIFT CREDIT CARD and your
inheritance payment file should be passed to my desk for clarification. And Upon Certification that
your payment file is ok, This Office will direct you on how to receive your over due inheritance
fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier.
In the light of this aforementioned, You are required to furnish this office with the following
information:
Your Name:
Address:
Your Next of Kin Name and your date of Birth:
Your telephone number and fax:
This Information’s would be used to open an account here, and from here the ATM would be used in
issuance of The SWIFT CREDITS CARD in your favor, and with the Credit card Number all your
information will be inserted into the card. Upon completion of this issuance of the Credit Card, It
would be send to you via Courier to your residential Address.
Be informed that your fund has been called back and its now in a suspense Account here. And a new
Account has to be opened in your Name Before The Swift Credit Card will be issued.
Waiting for your urgent response through this email below:
wilfredike@myway.com
Yours Faithfully,
WILFRED ALVIN
UK Online Lottery Result Headquarters
10th S4 Route 559
Earth pink Towers Inc.
Manchester D40/S,
United Kingdom.
TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER : AT-040SB06-03
AWARD FINAL NOTIFICATION
We are pleased to inform you of the release of the long awaited results of the UK LOTTERY
INTERNATIONAL PROMOTION PROGRAM held on the 3rd of May,2007 at Uk Lotto Headquarters Manchester,
UK.Your email address was selected randomly from official worldwide company's/internet data web
through online email addresses search engine with the aid of Google prominent search.Been entered
as dependent clients email address with; Reference Serial Number: 652-662 and Batch number
AT-040SB06-03.Your email address attached to the ticket number: 2752246896 that drew the lucky
winning number 2, which consequently won the online sweepstakes in the 2nd category,in four
parts.You have therefore been approved for a payment of US$500,000(Five Hundred Thousand United
States Dollars)in cash credited to file reference number:IPL/4249859609/WP1.This is from a total
cash prize of US$ 5 Million dollars,shared among the first Ten (10) lucky winners in this 2nd
category.
Congratulations! once more as all participants were selected through a computer ballot system
drawn from 50,000 (Fifty thousand) names of email users around the world,as part of your
international promotion program.Due to mixed up of some names and addresses, we ask that you keep
this award confidential,till your claims has been processed and your funds remitted to you.Your
contact fudiciary agent is below:
Name: Dr Ryan Dave
E-mail: ryandave_agent@yahoo.co.uk
Tel: +447024091540
UK LOTTERY INTERNATIONAL CLAIMING SECURITY AGENCY.YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep
personal).
PERSONAL INFORMATIONS
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
12. Draw Number above:
13. Payment Method (Cheque / Draft):
14. Category Number:
15. Amount won:
16. Email Address:
You are advised to forward these informations to your fudiciary agent to facilitate your claims
proceedings.
Congratulations.
Yours Sincerely,
Mrs.Grace Parker.
Director/LO
UK Online International Lottery coordinators. Good luck from me and staff of the UK NATIONAL
LOTTERY.Online coordinator for UK NATIONAL LOTTERY
============================================================================
The national lottery promo Awards is proudly sponsored by the Microsoft Corporation, the Intel
group,Toshiba,Dell Computers, Mackintosh and a conglomeration of other international IT
companies.The Free lottery internet draw is held quarterly every year and is so organized to
encourage the use of the internet and computers world wide.We are proud to say that over 200
Million Eros are won annually in more than 150 countries worldwide.
============================================================================
WARNING!!! ANY MAIL RECEIVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FORWARDED
TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSERS. THANK YOU FOR YOUR
ANTICIPATED CO-OPERATION.

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